Issuer：Apex International Co., Ltd.
Issuance date：24 June 2022

1. Apex (4927) today (June 24, 2022) held a meeting of the Board of Directors, which passed the schedule for ex-dividends. The distribution of 2021 is NT$4.00 per share cash dividend. The record date is set on July 17, 2022, and the ex-dividend date for the common shares will be July 11, 2022. As required by Article 165 of Taiwan’s Company Law, the shareholders’ register shall be closed for five days prior to the record date (July 13, 2022 through July 17, 2022) for registration transfer, and the cash dividend of 2021 will be paid on August 5, 2022.

   Please also refer to the following table for the schedule of ex-dividends date:

   
   

2. The establishment of the Sustainable Development Committee and the assignment of Chief Sustainability Officer.
   In order to be in line with the international sustainable trend, improve corporate governance and promote sustainable development, Apex sets up the Sustainable Development Committee. The CEO, Mr. Jui-Hsiang Chou, serves as the Chief Sustainability Officer, and the independent directors, Mr. Chau-Chin Su and Mr. Jesadavat Priebjrivat, serve as committee members to coordinate the company's sustainable strategic direction, and strengthen the sustainable management.

3. Reporting the plan to set the schedule for the greenhouse gases (GHG) inventory and verification. In response to the authority, Apex plans to complete the greenhouse gases(GHG) inventory and external verification in March 2025.We will improve the carbon emission inventory mechanism, and lay the foundation for the carbon reduction policy.